ODIEL TOWAGE SL

Hoja M649933

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/07/2017
Director :
Collet Walter Martin
Former name :
GLOBAL TITAN SL

Legal information

Legal information for ODIEL TOWAGE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/07/2017
Register referenceTomo 36168 · Folio 33 · Hoja M649933
Former names
GLOBAL TITAN SL2017-07-13 → 2017-09-14
StatusVigente

Activity

ODIEL TOWAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2017. The Spanish commercial register has published 14 filings for this company, from 13 July 2017 to 19 March 2019, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ODIEL TOWAGE SLCollet Walter MartinCollet Walter MartinODIEL TOWAGE, SOCIEDAD LIMITADAODIEL TOWAGE, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ODIEL TOWAGE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/07/2017

Beneficial owner network map

2 nodes Person Company
ODIEL TOWAGE SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Cambio de objeto socialPublished 19/03/2019· Registered 12/03/2019· I/A 7
  2. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 6
  3. Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 5
  4. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 5
  5. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 4
  6. Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 3
  7. NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 3
  8. Modificaciones estatutariasPublished 14/09/2017· Registered 06/09/2017· I/A 3
  9. Cambio de denominación socialPublished 14/09/2017· Registered 06/09/2017· I/A 3
  10. Cambio de objeto socialPublished 14/09/2017· Registered 06/09/2017· I/A 3
  11. ConstituciónPublished 13/07/2017· Registered 05/07/2017· I/A 1
  12. Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 1
  13. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 1

Capital · events

  1. 13/07/2017Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2019#5313698
    Cambio de objeto social
    ODIEL TOWAGE SL. Cambio de objeto social. - Datos registrales. T 36168 , F 33, S 8, H M 649933, I/A 7 (12.03.19).
  2. 26/12/2018#5190736
    Nombramientos
    ODIEL TOWAGE SL. Nombramientos. Apoderado: RUSCHENPOHLER PATRIC. Datos registrales. T 36168 , F 32, S 8, H M 649933, I/A 6 (17.12.18).
  3. 06/11/2017#4606859
    Ceses/DimisionesNombramientos
    ODIEL TOWAGE SL. Ceses/Dimisiones. Adm. Mancom.: COLLET WALTER MARTIN;FAUST DIERK OLIVER. Nombramientos. Adm. Unico: COLLET WALTER MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
  4. 03/11/2017#4604684
    Nombramientos
    ODIEL TOWAGE SL. Nombramientos. Apoderado: CABELLOS BALLENILLA ALFREDO NGUEMA;DIEZ MARCOS DAVID;SOTO RODRIGUEZ LUIS;CADENAS ZAMORA LAURA;FERNANDEZ JIMENEZ LIDIA;SAINZ GONZALEZ ALEJANDRA;SANTOS VILLEGAS MARTIN;REFOYO DOMINGUEZ DANIEL. Datos registrale…
  5. 14/09/2017#4541476

    Company name: GLOBAL TITAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GLOBAL TITAN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: COLLET WALTER MARTIN;FAUST DIERK OLIVER. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 1. Den…
  6. 05/09/2017#4531097

    Company name: GLOBAL TITAN SL

    Cambio de identidad del socio único
    GLOBAL TITAN SL. Sociedad unipersonal. Cambio de identidad del socio único: FAIRPLAY IBERICA SL. Datos registrales. T 36168 , F 30, S 8, H M 649933, I/A 2 (28.08.17).
  7. 13/07/2017#4460114

    Company name: GLOBAL TITAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TITAN SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desa…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADILLO 5 BJ - EXT-DCHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province